0000894189-16-012633 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • October 28th, 2016 • Manager Directed Portfolios • Wisconsin

THIS AGREEMENT is made and effective and of July 1, 2016, by and between Manager Directed Portfolios, a Delaware statutory trust (the “Trust”) and Quasar Distributors, LLC, a Delaware limited liability company (the “Distributor”). Hood River Capital Management, LLC, an Oregon limited liability company and the investment advisor to the Trust (the “Advisor”), is a party hereto with respect to Sections 3 F. and 6 only.

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TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • October 28th, 2016 • Manager Directed Portfolios • Wisconsin

THIS AGREEMENT is made and effective July 1, 2016, by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • October 28th, 2016 • Manager Directed Portfolios • Wisconsin

THIS AGREEMENT is made and effective as of July 1, 2016, by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust, (the “Trust”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

CUSTODY AGREEMENT
Custody Agreement • October 28th, 2016 • Manager Directed Portfolios • Minnesota

THIS AGREEMENT is made and effective as of July 1, 2016, by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America with its principal place of business in Minneapolis, Minnesota (the “Custodian”).

FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • October 28th, 2016 • Manager Directed Portfolios • Wisconsin

THIS AGREEMENT is made and effective as of July 1, 2016 by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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